SOLE REALISATION COMPANY PLC

dissolved Company number 03066856

Public Limited Company · Incorporated on 12th Jun 1995 · Closed on 25th Dec 2020

Get report

SIC code: 64301
Registered office: London, SE1 2AF
Company type: Public Limited Company
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

SOLE REALISATION COMPANY PLC is a public limited company company based in London. It was incorporated on 12th Jun 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of investment trusts.

0 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64301 — Activities of investment trusts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 2,348

Company	Number	Incorporated	Status
MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Jun 1995
Company type: Public Limited Company
SIC code: 64301
Accounts category: Interim
Next accounts due: Not recorded
Last accounts made up: 9th Dec 2016
Accounting reference date: 9th Dec

Timeline

12th Jun 1995 Company incorporated
12th Jun 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
12th Jun 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
12th Jun 1995 COMBINED NOMINEES LIMITED appointed as Nominee director
2nd Feb 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
2nd Feb 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
2nd Feb 1996 David Frank appointed as Director
2nd Feb 1996 Robin Ogle appointed as Director
2nd Feb 1996 COMBINED NOMINEES LIMITED resigned as Nominee director
2nd Feb 1996 Robin Ogle appointed as Secretary
12th Feb 1996 SCHRODER INVESTMENT MANAGEMENT LIMITED appointed as Corporate secretary
12th Feb 1996 David Frank resigned as Director
12th Feb 1996 Robin Ogle resigned as Director
12th Feb 1996 John Strangfeld appointed as Director
12th Feb 1996 Ian Sedgwick appointed as Director
12th Feb 1996 Clement Govett appointed as Director
12th Feb 1996 John McLachlan appointed as Director
12th Feb 1996 Anthony Habgood appointed as Director
12th Feb 1996 Nicholas Ferguson appointed as Director
12th Feb 1996 Edgar Koning appointed as Director
12th Feb 1996 Robin Ogle resigned as Secretary
25th Jun 2001 John Strangfeld resigned as Director
25th Jun 2001 Denis Raeburn appointed as Director
3rd May 2002 Ian Sedgwick resigned as Director
3rd May 2002 Andrew Sykes appointed as Director
3rd May 2002 Andrew Williams appointed as Director
31st Mar 2004 Andrew Sykes resigned as Director
30th Sep 2004 Clement Govett resigned as Director
1st Oct 2004 David Finlay appointed as Director
1st Jan 2005 Charles Sinclair appointed as Director
25th Apr 2005 John McLachlan resigned as Director
25th Apr 2005 Damon Buffini appointed as Director
15th Mar 2007 Gary Steinberg appointed as Director
1st Jul 2008 Lynn Fordham appointed as Director
6th May 2009 Damon Buffini resigned as Director
6th May 2009 Anthony Habgood resigned as Director
8th May 2009 Andrew Williams resigned as Director
31st Dec 2009 SCHRODER INVESTMENT MANAGEMENT LIMITED resigned as Corporate secretary
1st Jan 2010 Thomas Ballard appointed as Secretary
12th Jan 2010 Gary Steinberg resigned as Director
5th Feb 2010 Andrew Sykes appointed as Director
4th Oct 2010 Caroline Goodall appointed as Director
23rd Mar 2012 David Finlay resigned as Director
23rd Mar 2012 Denis Raeburn resigned as Director
24th Mar 2012 Stephen Duckett appointed as Director
8th Nov 2012 Nicholas Ferguson resigned as Director
21st Dec 2012 Edgar Koning resigned as Director
12th Aug 2013 David Robins appointed as Director
8th Nov 2013 Charles Sinclair resigned as Director
24th Jul 2014 Helen Mahy appointed as Director
30th Sep 2014 Caroline Goodall resigned as Director
30th Jun 2015 Simon Bax appointed as Director
30th Mar 2017 Simon Bax resigned as Director
28th Jun 2017 Stephen Duckett resigned as Director
28th Jun 2017 Helen Mahy resigned as Director
28th Jun 2017 David Robins resigned as Director
28th Jun 2017 Andrew Sykes resigned as Director
28th Jun 2017 Thomas Ballard resigned as Secretary
28th Jun 2017 Lynn Fordham resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans